Iran-related: "Subject to Secondary Sanctions"
Secondary sanctions risk · recorded on 2,598 active entries on OFAC's list.
As OFAC's list records it
Additional Sanctions Information - Subject to Secondary Sanctions
“Iran-related: "Subject to Secondary Sanctions"” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- Hassan Mofakhami SHAHRESTANISep 15, 2023
- Hossein AMJADIANSep 15, 2023
- Jamal SHAKARAMISep 15, 2023
- Khodarahm SARANISep 15, 2023
- Majid GHOLIZADEHSep 15, 2023
- Mazaher MAJIDISep 15, 2023
- Mohammad ABDOLLAHPOURSep 15, 2023
- Mohammad Moazzami GOUDARZISep 15, 2023
- Payam TIRANDAZSep 15, 2023
- PRESS TVSep 15, 2023
- Roham BAKHSH HABIBISep 15, 2023
- Saeed MONTAZEROLMEHDISep 15, 2023
- Seyyed Khalil SAFAVISep 15, 2023
- Soheila KASAEISep 15, 2023
- TASNIM NEWS AGENCYSep 15, 2023
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYSep 15, 2023
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDJun 6, 2023
- BLUE CALM MARINE SERVICES COMPANYJun 6, 2023
- Davoud DAMGHANIJun 6, 2023
- Ghasem HAGHIGHATJun 6, 2023
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDJun 6, 2023
- Jiao GONGJun 6, 2023
- LINGOE PROCESS ENGINEERING LIMITEDJun 6, 2023
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.Jun 6, 2023
- Weisheng SHENJun 6, 2023
- Xutong QINJun 6, 2023
- Zeming LIJun 6, 2023
- ZHEJIANG QINGJI IND. CO., LTDJun 6, 2023
- Zunyi WEIJun 6, 2023
- Farhad FATEMIJun 2, 2023
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYJun 2, 2023
- Pouya PIRHOSSEINLOOJun 2, 2023
- NASIM BAHR KISHMay 19, 2023
- Mohammad Hassan MOHAGHEGHIApr 27, 2023
- Mohammad Mehdi SAYYARIApr 27, 2023
- Rouhollah BAZGHANDIApr 27, 2023
- Ahmad Khadem SEYEDOSHOHADAApr 24, 2023
- Amanollah GOSHTASBIApr 24, 2023
- Parviz ABSALANApr 24, 2023
- Salman ADINEHVANDApr 24, 2023
- Seyyed Mohammad Amin AGHAMIRIApr 24, 2023
- AMVAJ NILGOUN BUSHEHR CO.Apr 19, 2023
- ARTTRONIX INTERNATIONAL HK LIMITEDApr 19, 2023
- JOTRIN ELECTRONICS LIMITEDApr 19, 2023
- Mehdi KHOSHGHADAMApr 19, 2023
- PASNA INTERNATIONAL GROUP SND. BHDApr 19, 2023
- VOHOM TECHNOLOGY HK CO., LIMITEDApr 19, 2023
- YINKE HK ELECTRONICS COMPANY LIMITEDApr 19, 2023
- Amanallah PAIDARMar 21, 2023
- Asghar MAHMOUDIMar 21, 2023